French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search GARNIER 1962-07-10 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2478679 528177959 @Company
@Persons
@UBO
@INPI		 GARNIER Stéphane Dany
DoB: 1962-10-07
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 57 bis rue des Archives 75003 Paris France
2509442 329010839 @Company
@Persons
@UBO
@INPI		 GARNIER Philippe
DoB: 1962-10-02
PoB: ASNIERES SUR SEINE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
 42 rue Marguerite LA VARENNE ST HILAIRE 94210 Saint-Maur-des-Fossés France
3493466 331762518 @Company
@Persons
@UBO
@INPI		 GARNIER Michel
DoB: 1962-07-10
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Chemin des 3ème Borrels 83400 Hyères FRANCE
3576003 384828026 @Company
@Persons
@UBO
@INPI		 GARNIER MICHEL
DoB: 1962-07-10
PoB: HYERES - VAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 DOMAINE DU CAZAL LES BORRELS 83400 Hyères FRANCE yes
@Cadastre
@Geotag
4743117 812706588 @Company
@Persons
@UBO
@INPI		 LECOMTE GARNIER Patricia Marie
DoB: 1962-10-04
PoB: 94022 Choisy-le-Roi (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 53 Rue Lucie 94600 Choisy-le-Roi FRANCE yes
@Cadastre
@Geotag
4743118 812706588 @Company
@Persons
@UBO
@INPI		 LECOMTE GARNIER Patricia Marie
DoB: 1962-10-04
PoB: 94022 Choisy-le-Roi (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 53 Rue Lucie 94600 Choisy-le-Roi FRANCE yes
@Cadastre
@Geotag
6022619 752855296 @Company
@Persons
@UBO
@INPI		 LE THOMAS GARNIER Isabelle
DoB: 1962-07-10
PoB: 22362 Tréguier (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 100 rue de la Corniche 44700 Orvault France yes
@Cadastre
@Geotag
6035148 792178766 @Company
@Persons
@UBO
@INPI		 GARNIER Dominique Gilbert Yves
DoB: 1962-02-10
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 4 impasse du Paradis La Chapelle-Basse-Mer 44450 DIVATTE SUR LOIRE France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
6035149 792178766 @Company
@Persons
@UBO
@INPI		 GARNIER Dominique Gilbert Yves
DoB: 1962-02-10
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 4 impasse du Paradis La Chapelle-Basse-Mer 44450 DIVATTE SUR LOIRE France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
9924356 393647664 @Company
@Persons
@UBO
@INPI		 RAYSSIGUIER Ronan
DoB: 1962-11-19
PoB: 29019 Brest FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 21 rue Abbe Garnier 22000 Saint-Brieuc FRANCE yes
@Cadastre
@Geotag
11478381 814934402 @Company
@Persons
@UBO
@INPI		 GUENON Patrick, Michel
DoB: 1962-10-07
PoB: 70310 Lure FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 48 rue du Professeur Garnier 21560 Arc-sur-Tille FRANCE
14546385 888806940 @Company
@Persons
@UBO
@INPI		 PATILLET GARNIER-PATILLET Mathilde
DoB: 1962-11-15
PoB: 78551 Saint-Germain-en-Laye FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 19c rue de Verdun 67118 Geispolsheim FRANCE
14546386 888806940 @Company
@Persons
@UBO
@INPI		 PATILLET GARNIER-PATILLET Mathilde
DoB: 1962-11-15
PoB: 78551 Saint-Germain-en-Laye FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 19c rue de Verdun 67118 Geispolsheim FRANCE

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.